11th AGM on 27 Aug 2026, e-voting cutoff 20 Aug 2026

Board & Shareholder Meetings View source PDF

SHIVAMILLS · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+0.3%1-day move

₹59.90

prior close

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base price

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timing

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AI summary

Shiva Mills has informed that its 11th Annual General Meeting will be held on Thursday, 27 August 2026. The cut-off date for remote e-voting eligibility is 20 August 2026. Remote e-voting will be open from 24 August 2026 (10:00 AM IST) to 26 August 2026 (5:00 PM IST). Mr R Dhanasekaran has been appointed as Scrutinizer for the e-voting process.

Likely market impact

Shareholders must hold shares by 20 Aug 2026 to be eligible to vote at the AGM.